This company is commonly known as Barcham House Rtm Company Ltd. The company was founded 7 years ago and was given the registration number 10727402. The firm's registered office is in BEAUMONT. You can find them at Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | BARCHAM HOUSE RTM COMPANY LTD |
|---|---|---|
| Company Number | : | 10727402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81a Albion Gate, Hyde Park Place, London, England, W2 2LE | Corporate Secretary | 17 January 2024 | Active |
| 81a Albion Gate, Hyde Park Place, London, England, W2 2LE | Director | 01 March 2021 | Active |
| 81a Albion Gate, Hyde Park Place, London, England, W2 2LE | Director | 04 November 2019 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Secretary | 18 April 2017 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Corporate Secretary | 25 November 2020 | Active |
| 6 Barcham House, Riversdale Road, London, England, N5 2LA | Director | 18 April 2017 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Director | 20 April 2019 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Director | 04 November 2019 | Active |
| 6 Barcham House, Riversdale Road, London, England, N5 2LA | Director | 18 April 2017 | Active |
| 80, Highbury Park, London, N5 2XE | Director | 01 June 2019 | Active |
| One Carey Lane, London, England, EC2V 8AE | Corporate Director | 01 February 2019 | Active |
| One Carey Lane, London, England, EC2V 8AE | Corporate Director | 26 March 2018 | Active |
| One Carey Lane, London, England, EC2V 8AE | Corporate Director | 18 April 2017 | Active |
| One Carey Lane, London, England, EC2V 8AE | Corporate Director | 01 February 2019 | Active |
| One Carey Lane, London, England, EC2V 8AE | Corporate Director | 26 March 2018 | Active |
| One Carey Lane, London, England, EC2V 8AE | Corporate Director | 18 April 2017 | Active |
| Miss Kristina Normann Eriksen | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 81a Albion Gate, Hyde Park Place, London, England, W2 2LE |
| Nature of control | : |
|
| Mr Andrew N/A Dwyer | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Barcham House, Riversdale Road, London, England, N5 2LA |
| Nature of control | : |
|
| Anthony N/A O'Brien | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Barcham House, Riversdale Road, London, England, N5 2LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Accounts | Accounts with accounts type dormant. | Download |
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